Anaudi Case 315cr00739

Case 3:15-cr-00739-PAD Document 249 Filed 04/12/16 Page 1 of 24
IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF PUERTO RICO
UNITED STATES OF AMERICA,

Plaintiff,
v. Criminal No.15-739(PAD)
Anaudi Hernandez Perez, et al.,

Defendants.
UNITED STATES' DESIGNATION OF EVIDENCE
TO THE HONORABLE COURT:
Comes now the United States of America and prays as follows:
The United States hereby files, with the Court, its notice of intent to offer in its evidence
in chief at trial the following items pursuant to 12(4) of the Federal Rules of Criminal Procedure:
1. Photograph of Defendant Anaudi Hernandez Perez.
2. Photograph of Defendant Sally Lopez Martinez.
3. Photograph of Defendant Sonia M. Barreto Colon.
4. Photograph of Defendant Ivonne M. Falcon Nieves.
5. Photograph of Defendant Javier A. Muniz Alvarez.
6. Photograph of Defendant Carlos F. Luna Cruz.
7. Photograph of Defendant Xavier Gonzalez Calderon.
8. Photograph of Defendant Victor R. Burgos Cotto.
9. Photograph of Defendant Marielis Falcon Nieves.
10. Photograph of Glenn O. Rivera Pizarro.
1
11. Photograph of Person A. 1
12. Photograph of Person B. 2
13. Photograph of Person C. 3
14. Photograph of Person D. 4
15. Photograph of Person E. 5
16. Photograph of Congressman A.
17. Photograph of J.R.
18. Photograph of R.M.
19. Photograph of E.O.
20. Certification from Commonwealth of Puerto Rico demonstrating AAA received
federal assistance in excess of $10,000 during one year periods beginning in January 2012, 2013,
2014, and 2015. 6
21. Certification from Commonwealth of Puerto Rico demonstrating ADL, through
the Puerto Rico Department of Labor, received federal assistance in excess of $10,000 during
one year periods beginning in January 2013 and 2014.
22. Puerto Rico Incorporation Documents and State Department filings relevant to
Links Group, LLC.
23. Puerto Rico Incorporation Documents and State Department filings relevant to 3
Comm Global, Inc.
1 As referenced in Indictment Crim. No. 15-739(PAD).

2 Id.
3 Id.
4 Id.
5 Id.
6 All documents originally appearing in the Spanish language will be presented at trial with corresponding English
translations.
2
Kendell Consulting Group, Inc.
25. Puerto Rico Incorporation Documents and State Department filings relevant to JM
Profesional & Training Group, Inc.
Waffler Avenue, LLC.
27. Puerto Rico Incorporation Documents and State Department filings relevant to I
A Mech Chem, Inc.
EKO Technologies, LLC.
29. ADL Contract # 2014-000044, dated on or about September 23, 2013. 7
30. ADL Contract # 2014-000025, dated on or about July 30, 2013.
31. ADL Contract # 2014-000041 (and its amendment), dated on or about September
17, 2014 and June 3, 2014 (amendment).
32. ADL Contract # 2014-000048 (and its amendments), dated on or about October
17, 2013, November 20, 2013 (amendment), February 26, 2014 (amendment), May 22, 2014
(amendment), June 30, 2014 (amendment), September 2014 (amendment).
33. Rental Agreement between Waffler Avenue, LLC and Puerto Rico Hotel
Development Corporation (and its amendment), dated on or about August 13, 2013 and March
20, 2015 (amendment).
7 The United States designates, with regard to each contract contained in this designation of evidence, all relevant
documentation pertaining to each of the contracts, which has been provided in discovery. This includes, but is not
limited to: requests for proposals, requests for bids, agency memorandum, draft proposals, awarding documents, and
payment information.
3
34. ADL Contract # 2014-000052, dated on or about January 8, 2014.
35. AAA Contracts from 2010 through 2013 with I A Mech Chem, Inc. for
maintenance and service to the water and sewer systems in Puerto Rico.
36. AAA payment to I A Mech Chem, Inc. in the amount of $834,043.
37. AAA Contract # 2014-00163, dated on or about November 22, 2013.
38. AAA Contract # 2015-000229, dated on or about April 13, 2015.
39. HOR Contract # 2014-000306 (and its amendment), dated on or about December
13, 2013 and March 3, 2014 (amendment).
40. HOR Contract # 2014-000256 (and its amendment), dated on or about October 9,
2013 and February 18, 2014 (amendment).
41. First Bank Account Records for an account ending in 3667 from 4/13 through
8/14.
42. Oriental Bank Account Records for an account ending in 1002 from 7/14 through
10/15.
8/14.
8/14.
45. Oriental Bank Account Records for an account ending in 4049 from 7/14 through
10/15.
46. Oriental Bank Account Records for an account ending in 0336 from 10/13
through 10/15.
47. BPPR Bank Account Records for an account ending in 0651 from 2/13 through
4
7/14.
10/15.
49. Banco Santander Bank Account Records for an account ending in 4705 from 5/10
through 3/12.
50. Scotiabank Bank Account Records for an account ending in 0260 from 12/11
through 6/14.
2/15.
6/15.
6/15.
54. AMEX records for AH from 2013 and 2014.
55. Doral Check # 1424 dated 5/24/13.
60. Doral Bank Statement dated 6/28/13 for an account ending in 2403.
61. Photographs of entrance and inside work space of 3 Comm Global/Links Group
work space at VIG Tower.
62. 3 Comm Global Inc. business/presentation card of E.O.
5
63. Email dated 4/29/13: Subject: Cumpleanos .
64. Yahoo calendar reminder dated 3/12/13 from F.L.
67. Facebook Photographs from J.J.A.C. dated 6/11/13.
68. Facebook Photograph from J.J.A.C. dated 7/6/13.
69. Facebook Video from J.J.A.C. dated 7/22/14.
70. Resume of C.M.
71. Email dated 5/6/13 (with Attachment): Subject: Resume de Capt. Char.
72. Resume of E.F.C.M.
73. Email dated 5/3/13 (with Attachment): Subject: Resume Captain Cor.
74. Emails dated 5/8/13 (with Attachment): Subject: Resume Capt. Ed.
75. Email dated 11/26/12: Subject: Fw: endosos
76. Resume D.M.C.
77. Email dated 1/4/13: Subject: Ayudame con .
78. Executive Order No. 2 signed by Gov.
79. Contract Authorization Form of I.V.B.
80. Email dated 10/13/13 (with Attachment): Subject: 3 Comm.
81. Email dated 12/22/12 (with Attachment): Subject: Informe.
82. Email dated 1/30/13 (with Attachment): Subject: Resume Sonia Barreto.
83. Resume Sonia Barreto.
84. Email dated 12/8/12: Subject: 1st Page-Ha.
85. Email dated 12/8/12: Subject (with Attachment): Fwd: Harrys Profile, Etc.
6
86. Email dated 12/9/12 (with Attachment): Subject: International .
87. Email dated 9/2/12 (with Attachment): Subject: Fwd: Folleto Mar.
88. Email dated 1/6/13 (with Attachment): Subject: Resume Sonia Barreto.
89. Email dated 1/30/13 (with Attachment): Subject: Fwd: Resume Edg.
90. Email dated 8/2/13: Subject: Reunion with Jo.
91. Email dated 9/14/2013 (and Attachment): Subject: Aportaciones de Anaudi.
92. Email dated 12/27/12: Subject: Fwd: Directores Reg.
93. Email dated 6/18/13: Subject: Reunion Equipo Finanzas.
94. Email dated 6/26/13: Subject: Recordatorio Reunion .
95. Email dated 1/29/14 (with Attachment): Subject: Inivitation: Reunion Equipo .
96. Email dated 3/17/14: Subject: Reunion Equipo Finanzas.
97. Email dated 4/29/13: Subject: Cumpleanos de Anaudi.
98. Photo of Dr. R.J.
99. Email dated 12/13/13 (with Attachment): Subject: Regalos de Navidad.
100. Email dated 2/3/13 (with Attachment): Subject: Fwd: Resume Nyv.
101. Email dated 2/3/13 (with Attachment): Subject: Fwd: Resume Jaime A.
102. Email dated 10/11/12: Subject: Grupo.
103. First Bank Signature Card for account ending in 1952.
104. Email dated 6/18/13 (with Attachment): Subject: Rv: Resume.
105. Email dated 6/18/13 (with Attachment): Attachment: cv Carlos.doc.
106. Email dated 6/9/14 (with Attachments): Subject: Prepuesta 2 de 8.
7
109. First Bank Check # 000361.
110. Email dated 6/25/14: Attachments: Feria .
111. GJ Testimony of Dr. Carlos Luna dated 10/28/15.
112. GJ Testimony of Dr. Carlos Luna dated 11/12/15.
113. Presentation Card of Dr. Carlos Luna.
114. CSFE documents for Links Group: Policy Number ending in 0878.
115. Email dated 2/25/14: Subject: Rv: Attachments: Gastos.
116. Email dated 6/25/14: Subject: Rv: Attachments: Feria Rio Grande .
117. Checks from JM Profesional & Training, Inc. payable to RL Partners LLC.
118. Santander Account Opening Form for account ending in 2585.
119. BPPR Check dated 2/19/13 to RL Partners, LLC (and deposit slip from
Santander).
120. BPPR Check dated 3/18/13 to RL Partners, LLC (and deposit slip from
Santander).
121. Santander Deposit Slip for Check # 10939.
122. Email dated 4/4/13 (with Attachment): Subject: Propuesta platform .
123. Email dated 5/21/13: Subject: Papeles de links.
124. Email dated 2/25/14: Subject: Gastos.Xlsx.
125. First Bank Managers Check dated 11/4/13 in the amount of $47,000.
126. Scotia Bank Check # 149 dated 12/12/13.
127. BPPR Check dated 12/14/12 in the amount of $148,000.
128. Email dated 3/19/14: Subject: Fwd: 2 control .
129. Email dated 2/27/14 (and Attachments): Subject: Factura A.
8
130. Email dated 3/4/14 (and Attachment): Subject: Fwd: Borrador . . .
131. Fund Raising Documents provided by Congressman A.
132. Email dated 7/29/13: Subject: Re: Hola Kenn.
133. Email dated 8/5/13 (with Attachment): Subject: From Ram.
134. Email dated 8/28/13 with Attachment ): Subject: Reunion Anaudi.
135. Email dated 9/13/13 (with Attachment): Subject: Requisicion Ofi.
136. Email dated 9/19/13: Subject: Re: Invitation: Reunion .
137. Email dated 9/30/13 (with Attachment): Subject: Fwd: Tabla de .
138. Email dated 10/10/13 (with Attachment): Subject: RV: Contrato CDE.
139. Hacienda Form 480.6B.1 for 3 Comm. Global, Inc.
140. Hacienda Form 480.6B.1 for Links Group, LLC.
141. Email dated 1/22/13 (with Attachment): Subject: EIN.
142. Email dated 12/22/2012 (with Attachment (minutes of 12/20/12 meeting at Office
of Javier Muniz): Subject: Informe.
143. Email dated 8/20/14 (with Attachment): Subject: Verificar.
144. Email dated 1/22/13 (with Attachments): Subject: resolucion corporativa.
145. Photos from P.F.
146. Email dated 10/11/12: Subject: Grupo.
147. Email dated 6/10/13 (with Attachment): Subject: Fwd: Act Sen.
148. Email dated 12/20/12: Subject: Directores Regionales.
149. Email dated 12/20/12: Subject: Jesus bien imp.
150. Email dated 5/21/13: Subject: Posicion en AAA.
151. Email dated 5/7/13 (with Attachment): Subject: Fwd: Resume Fran.
9
152. Email dated 1/9/13 (with Attachment): Subject: Fwd: empleados confianza
153. Email dated 6/21/13: Subject: Fwd: Factura AAA.
154. Email Calendar reminder dated 5/7/13.
155. Email dated 4/6/13: Subject: Cumpleanos de Anaudi.
156. Email dated 8/13/13: Subject: Texts para email
157. Email dated 11/5/13: Subject: Fwd: Confidencial.
158. Banco Santander deposit slip dated 5/16/13 for account of RL Partners.
159. Banco Santander check no. 11175 dated 5/16/13.
173. Email dated 6/25/13 (with Attachment): Subject: Tabla Proyecto .
174. CRIM Payment receipt and bill for Sonia Barreto Colon dated 5/16/13.
10
175. Email dated 5/29/13 (with Attachment): Attachments: Suite Order Form .
176. Summary chart itemizing payments for AHs Aguadilla house by various
individuals and entities, including: Dr. RJ, Kendall, 3 Comm, Links, 3 Minds, AH, HV and JM
Profesional (and underlying financial documents).
177. Doral check from account ending in 2403 dated 1/8/13.
181. Check IA Mech. Chem. Inc. dated 12/27/12 in the amount of $239,970.
182. Checks for IA Mech. Chem. Inc. dated 1/14/13 in the amounts of $9,450 and
$17,090.
183. Check IA Mech. Chem. Inc. dated 12/27/12 in the amount of $39,041.50.
184. Email dated 3/18/13: Subject: Telefonos.
185. Email dated 3/21/13: Subject: Estatus de Propuesta VOIP.
186. Email dated 3/21/13 (with Attachments): Subject: Propuesta VOIP IPPBX.
187. Email dated 4/1/13: Subject: Propuestas.
188. Email dated 4/10/13 (with Attachments): Subject: Propuesta Victor/plan B.
189. Email dated 4/22/13 (with Attachments): Subject: Camera-.
190. Email dated 5/10/13 (with Attachments): Subject: Solicitud de propuesta
191. Email dated 5/10/13 (with Attachments): Subject: Reenv: Solicitud .
192. Email dated 5/17/13 (with Attachments): Subject: Propuesta VOIP.
193. Email dated 5/17/13 (with Attachments): Subject: Fwd: Propuesta VOIP.
194. Email dated 6/23/13 (17:13) (with Attachments): Subject: Propuesta Camara.
11
195. Email dated 6/23/13 (18:49) (with Attachments): Subject: Re: Propuesta Camara
Mariconzon.
196. Email dated 6/23/13 (19:03) (with Attachments): Subject: Re: Propuesta Camara.
197. Email calendar reminder dated 8/6/13: Subject: Reminder: Reunion en la Camara-
Xavier.
198. Minutes of meeting dated 8/6/13 referenced above.
199. Email dated 8/7/13 (with Attachments): Subject: Propuesta Camara.
200. Email dated 8/7/13 (with Attachments): Subject: Re: Propuesta Camara
Cabron
201. Email dated 8/13/13 (with Attachments): Subject: Fwd: Propuesta Camara
Cabron
202. Email calendar reminder dated 9/16/13: Subject: Accepted: Reunion con Ramses
203. Email calendar reminder dated 9/17/13: Subject: Accepted: Invitation .
204. Minutes of meeting dated 10/10/13 referenced above.
205. Email dated 10/10/13 (with Attachments): Subject: Reunion Planificaion (sic) .
206. Email dated 10/23/13 (with Attachment): Subject: Resume de Trabajo (Glenn
Rivera).
207. Email dated 11/4/13 (with Attachment): Subject: Attachments Factura de .
208. Minutes of meeting dated 2/11/14 at Capatolio de Puerto Rico .
209. Email dated 2/21/14 (with Attachments): Subject: Re: Propuestas Aguada .
210. Email calendar reminder dated 4/29/14: Subject: Reminder: Reunion Xavier .
211. Minutes of meeting dated 4/29/14 at Capatolio de Puerto Rico .
12
212. Email dated 10/2/14 (with Attachments): Subject: 30 Seconds to Mars/Yandel .
213. Statements of Sally Lopez to FBI Agents on October 15, 2015.
214. 2012 Puerto Rico Ethics Filings for Sally Lopez.
215. 2013 Puerto Rico Ethics Filings for Sally Lopez.
216. 2012 Puerto Rico Ethics Filing for Ivonne Falcon Nieves.
217. 2013 Puerto Rico Ethics Filings for Ivonne Falcon Nieves.
220. Statements of Sonia Barreto Colon to FBI Agents on March 20, 2015.
221. Statements of Sonia Barreto Colon to FBI Agents on March 23, 2015.
222. 2012 Puerto Rico Ethics Filing for Sonia Barreto Colon.
225. Agenda Seized from AAA Office of Sonia Barreto Colon during FBI search
warrant.
226. Statement of Victor Burgos to FBI Agents.
227. GJ subpoena to Administrator of House of Representatives.
228. Yellow binders containing subpoenaed documents from House of
Representatives.
229. Email dated 11/12/12 (with Attachment Resume JCC).
230. Email dated 11/12/12 (with Attachment Resume FRD).
231. Email dated 11/13/12 (with Attachment Resume XGC).
232. Email dated 1/22/13 (with Attachment Resume LCA).
13
233. Email dated 11/17/12 (with Attachment Resume JGV).
234. Email dated 11/24/14 (with Attachment Resume ITS).
235. Email dated 11/24/12 (with Attachment Resume MRD).
236. Email dated 11/26/12 (with Attachment Resume EBB).
237. Email dated 11/26/12 (with Attachment Resume JGL).
238. Email dated 11/26/12 (with Attachment Resume RSC).
239. Email dated 11/26/12 (with Attachment Resume DCH).
240. Email dated 11/26/12 (with Attachment Resume JGP).
241. Email dated 11/26/12 (with Attachment Resume MRG).
242. Email dated 11/26/12 (with Attachment Resume GLG).
243. Email dated 11/28/12 (with Attachment Resume JPS).
244. Email dated 11/29/12 (with Attachment Resume ARF).
245. Email dated 12/2/12 (with Attachment Resume RVR).
246. Email dated 12/3/12 (with Attachment Resume LGS).
247. Email dated 12/3/12 (with Attachment Resume CGG).
248. Email dated 12/4/12 (with Attachment Resume AGM).
249. Email dated 12/4/12 (with Attachment Resume ECR).
250. Email dated 12/6/12 (with Attachments Resume AGV).
251. Email dated 12/8/12 (with Attachment Resume HRM).
252. Email dated 12/10/12 (with Attachment Resume ADB).
253. Email dated 12/18/12 (with Attachment Resume ITM).
254. Email dated 12/27/12 (with Attachment Resume FBT).
255. Email dated 12/27/12 (with Attachment Resume Sally Lopez Martinez).
14
256. Email dated 12/29/12 (with Attachment Resume JSF).
257. Email dated 12/29/12 (with Attachment Resume ERC).
258. Email dated 1/3/13 (with Attachment Resume IRI).
259. Email dated 1/4/13 (with Attachment Resume PD).
260. Email dated 1/5/13 (with Attachment Resume EAR).
261. Email dated 1/5/13 (with Attachment Resume JCR).
262. Email dated 1/6/13 (with Attachment Resume Sonia Barreto Colon).
263. Email dated 1/9/13 (with Attachment Resume CMT).
264. Email dated 1/9/13 (with Attachment Resume MD).
265. Email dated 1/9/13 (with Attachment Resume ICY).
266. Email dated 1/10/13 (with Attachment Resume HG).
267. Email dated 1/15/13 (with Attachment Resume NRV).
268. Email dated 1/16/13 (with Attachment Resume JPN).
269. Email dated 1/16/13 (with Attachment Resume CVM).
270. Email dated 1/17/13 (with Attachment Resume XML).
271. Email dated 1/18/13 (with Attachment Resume JLR).
272. Email dated 1/20/13 (with Attachment Resume RMM).
273. Email dated 1/21/13 (with Attachment Resume ALS).
274. Email dated 1/21/13 (with Attachment Resume CN).
275. Email dated 1/19/13 (with Attachment Resume MM).
276. Email dated 1/24/13 (with Attachment Resume JSM).
277. Email dated 1/26/13 (with Attachment Resume MFG).
278. Email dated 1/28/13 (with Attachment Resume RRR).
15
279. Email dated 1/30/13 (with Attachment Resume JTS).
280. Email dated 1/30/13 (with Attachment Resume ESP).
281. Email dated 1/30/13 (with Attachment Resume ERS).
282. Email dated 1/30/13 (with Attachment Resume Sonia Barreto Colon).
283. Email dated 5/8/13 (with Attachment Resume ECM).
284. Photographs from Waffler Avenue depicting Person A, Sally Lopez Martinez,
VT, RR dated January, 2014.
285. Letter to Javier Muiz as president of JM Profesional from FesIsla, Inc dated
September 27, 2013.
286. Letter to Javier Muiz as president of JM Profesional from FesIsla, Inc dated
September 27, 2013.
287. Email sent on or about October 14, 2013 from an ADL employee with initials KP,
from his personal email to Anaudi Hernandez and Javier Muiz.
288. Letter to Sally Lopez Martinez from Carlos Luna on behalf of JM Profesional.
289. Emails (8) sent in or about June, 2014, from a 3Comm associate with initials JR
to Javier Muiz, Carlos Luna and Anaudi Hernandez.
290. Audio, Video Recording and transcript of Javier Muz dated November 6, 2015.
291. Photographs, videos and documents produced during JM Profesional and Links
Group job fairs for the years 2013, 2014, 2015.
292. Condado Travel sale invoice No. 44789.
16
293. Condado Travel sale invoice No. 447033.
294. Condado Travel ARC Settled document issued 6/29/12.
295. Paradise Travel invoice No. 0713 issued in 2012.
296. Sky Tours voucher dated July 17, 2012.
297. Paradise Travel invoice No. 1112 issued in 2012.
298. Bottles Restaurant invoice/receipt regarding purchases by AH.
299. Salvatore Ferragamo invoice/receipt regarding purchases by AH.
300. Cesar Santiago Restaurant invoice/receipt regarding dining by AH and others.
301. Coliseo de Puerto Rico Luxury Suite Agreement for VIP suite # 13.
302. Payments (checks) towards VIP suite # 13 by individuals with initials HV and RJ.
303. Coliseo de Puerto Rico itemized lists of invitees and purchase orders for suite #13
and 5 during the years 2013, 2014 and 2015, including:
- 05/13 Don Omar concert

- 9/14 - Miley Cyrus concert
- 10/14 - 30 Seconds to Mars concert
- 10/14 - Yandel concert
- 10/14 David Bisbal concert
- 11/14 Plan B concert
- 11/14 La Ley concert
- 11/14 Carlos Vives concert
17
- 12/14 Wisin and Prince Royce concert

- 12/14 REO Speedwagon and Starship concert
- 01/15 Jowell and Randy concert
- 02/15 Zion & Lennox concert
- 02/15 Ricardo Arjona concert
- 2/15 - Tego Calderon concert
- 03/15 Enrique Iglesias & Pitbull concert
- 03/15 Journey concert
- 04/15 Imagine Dragons concert
- 9/15 - Nicky Jam concert
- 9/15 - Marc Anthony concert
- 10/15 - Katy Perry concert
304. 3 Comm Global Payments and Deposits Chart 2013.
305. Fund Raising Spreadsheet from activity in Aguadilla, PR 8/24/13.
306. Expo Gallery Inc. invoices dated 2/24/14 to JM Profesional and Training.
307. Expo Gallery Inc. invoices dated 11/18/13 to JM Profesional and Training.
308. Spreadsheets itemizing roles, responsibilities, and costs for Ferias de Empleos
ADL Links Group, LLC and/or JM Profesional and Training, Inc.
309. Event Order Confirmation form from the Centro de Convenciones de Puerto Rico
dated 11/6/13.
310. 3 Comm Global, Inc. AAA Water Filtration Dosing Package Proposal dated
11/20/13.
311. 3 Comm Global, Inc. AAA Propuesta para la Definicion de Oportunidades y
Mejoras para el Departamento de Manejo de la Flota de Vehiculos.
312. Email dated 4/26/13 (02:27 PM): Subject: Re: Fw: Facturas de IA Mech .
313. Email dated 4/26/13 (12:42 PM): Subject: Fw: Facturas de IA Mech .
314. Email dated 4/25/13 (4:32 PM): Subject: Facturas de IA Mech .
18
315. Hoja de Tramite dated 4/22/13 from Oficina de Ivonne M. Falcon Nieves:
Asunto: Listado de Facturas Acometidas y Lineas Pendientes de Pago.
316. Letter from MSR at AAA dated April 4, 2013 to Sr. RC: Ref: Contrato Num .
317. Email dated 5/8/13 (10:20 AM) (with Attachments): Subject: Lista de Proyectos
Capitalizables .
318. Email dated 7/12/13 (01:31 PM) (with Attachments): Subject: IA Mech.
319. Email dated 5/29/13 (09:10 AM) (with Attachment): First Line: Gracias
Teodoro.
320. Email dated 5/22/13 (09:45 AM) (with Attachment): Subject: Fw: Recepcion
orden .
321. Email dated 5/16/13 (11:15 AM): Re: Lista de Projectos .
322. Email dated 5/20/13 (04:48 PM) (with Attachment): Re: Emailing: Numero de
Alta .
323. Email dated 5/20/13 (4:28 PM) (with Attachment): Subject: Numero de Alta .
324. Email Invitation dated 5/6/13 entitled: Intivation: Reunion: Facturas IA Mech-
Region Metro.
325. Email dated 7/12/13 (01:31 PM): Subject: IA Mech.
326. Email dated 5/13/13 (11:19 AM) (with Attachment): Subject: Re: Lista de
Proyectos .
327. Email dated 4/25/13 (05:18 PM): Re: Noel .
328. Email dated 4/25/13 (04:23 PM): Subject: Noel .
329. Email dated 4/25/13 (03:19 PM): Subject: Noel .
330. Doral Bank Statement of Account for account ending in 2403 dated 12/31/12 and
19
1/31/13.
331. Email Reminder dated 8/8/13: Subject: Reminder: Desayuno con Sonia .
332. Email Reminder dated 3/7/13: Subject: Reminder: Desayuno con Sonia .
333. Email Reminder dated 5/21/13: Subject: Reminder: Almuerzo con Sonia .
334. Email Reminder dated 9/9/13: Subject: Accepted: Reunion con Ivone
Falcon/Sonia Barreto.
335. Email Reminder dated 4/24/13: Subject: Reunion con Sonia/Ivonne .
336. AAA Draft Letter to Sra. Sally Lopez seeking WIA funds dated 5/6/13: First
Line: La Autoridad de Acueductos .
337. Email dated 3/14/13 (with Attachment): Subject: Propuesta WIFI Camara.
338. Draft Email dated 4/7/13: Subject: Hacer Contrato como si .
339. Email dated 5/13/13 (17:16): Subject: Re: 3 Comm Global/Servicio .
340. Email dated 5/13/13 (17:21:43): Subject: Re: 3 Comm Global/Servicio .
341. Email dated 5/13/13 (17:21:45): Subject: Re: 3 Comm Global/Servicio .
342. Email dated 5/16/13 (with Attachment): Subject: Propuesta Camara.
343. Email dated 7/11/13: Subject: Forma FCC.
344. Email dated 7/11/13: Subject: Re:Re:Fw: Envia.
345. Email dated 8/13/13 (11:03) (with Attachment): Subject: Fwd: Propuesta Camara.
346. Email dated 8/13/13 (12:24) (with Attachment): Subject: Fwd: Propuesta Camara.
347. Email calendar reminder dated 8/27/13: Subject: Reminder: Reunion con Jaime
348. Email dated 10/13/13 (with Attachment): Subject: Telefonos Camara.
349. Email dated 10/15/13 (15:08) (with Attachment): Subject: Fwd: Telefonos
20
Camara.
350. Email dated 10/15/13 (15:58): Subject: Re: Telefonos Camara.
351. Draft Letter (with Attachments (19 pages in total)) to Sally Lopez by HV on
behalf of Links Group, LLC: Concerning proposal for 1000 participants in a project under A
Paso Firme.
352. Email Reminder dated 4/5/13: Subject: Reminder: Desayuno con Sally .
353. Draft Email dated 2/21/13: Subject: Sonia Barreto-Nombrada .
354. Email Reminder dated 4/5/13: Subject: Cambiar mensaje .
355. Email Reminder dated 6/24/13: Subject: Reminder: Almuerzo con Sally .
356. Email Reminder dated 3/13/13: Subject: Reminder: Reunion con Sally .
357. Draft Email dated 4/4/13: Subject: Para hablar con Sally.
358. Email dated 5/8/13 (with Attachment): Fw: Subject: Resume Capt. Ed.
359. Email dated 10/13/13 (with Attachment): Subject: 3 Comm Opportunity Matrix.
360. Email dated 12/9/12 (with Attachments): Subject: Fwd: Competencia
Internacional .
361. Email dated 7/17/13 (with Attachment): Subject: Fwd: Resume NF.
362. Email dated 7/17/13 (with Attachment): Subject: Re: Resume NF.
363. Email dated 2/3/13 (with Attachment): Subject: Fwd: Resume JAB
364. Email dated 6/18/13 (with Attachment): Subject: Rv: Resume
365. Email dated 9/23/13: Subject: Convocatoria Reunion.
366. Email dated 9/3/13 (with Attachment): Subject: Resume A C 2013.
367. Email dated 2/3/13 (with Attachment): Subject: resume J A.docx.
368. Email dated 9/3/13 (with Attachment): Subject: Re: Resume NF.
21
369. Email dated 2/11/15: Subject: Re: Fonsi.
370. Email dated 4/3/13: Subject: Modelo de Printers.
371. Email dated 5/6/13 (16:02) (with Attachment): Subject: Propuesta.
372. Email dated 4/4/14 (with Attachment): Subject: Propuesta A PASO FIRME.
373. Email dated 4/2/13 (with Attachment): Subject: Fwd: Propuesta_Sistema .
374. Email dated 6/28/13: Subject: Re: Vista Bueno a Sally Lopez en .
375. Email dated 2/5/13 (with Attachment): Subject: Fwd: Informacion de Jose y
Resume
376. Email dated 9/4/13 (with Attachment): Subject: Fwd: desarrollo empresarial.
377. Email dated 4/11/13 (with Attachment): Subject: Resume LL.
378. Email dated 11/1/13: Subject: Fwd: Palabra Solicitadas.
379. Email dated 6/26/2013 (with Attachment (Informe Positivo sobre el
Nombramiento de la Sra. Sally Lopez Martinez (ADL))): Subject: Fwd: 0031 Lopez Martinez,
Sally Sra.
380. Email dated 5/19/13 (with Attachments): Subject: Rv: Propuesta AAA .
381. Email dated 5/12/13 (with Attachments): Subject: Fwd: Rv: Propuesta AAA .
382. Email dated 4/16/13 (with Attachments): Subject: Fwd: Rescheduled: Reunion
con Eko .
383. Email dated 7/16/13 (15:15) (with Attachments): Subject: Fwd: Guias.
384. Email dated 7/16/13 (14:43) (with Attachments): Subject: Fwd: Guias.
385. Email dated 11/5/13 (with Attachment): Subject: Memo a Camara-Revised.
386. Email dated 4/3/13 (with Attachment): Subject: Fwd: Graficas sobre la Ley .
387. Email dated 9/26/13 (with Attachments): Subject: Fwd: Rv: Copia de Contrato de
22
Servicios JM .
388. Email dated 10/14/13 (13:39) (with Attachment).
389. Email dated 4/3/13 (with Attachment): Subject: Fwd: Impresoras UM y Logo
ADL.
390. Email dated 10/4/13 (with Attachments): Subject: Fwd: 30 Seconds to
Mars/Yandel.
The United States reserves the right to delete and add items to this list.
WHEREFORE, the United States respectfully requests its designation of evidence,

pursuant to Federal Rule of Criminal Procedure 12(b)(4) be NOTED by the Honorable Court.
RESPECTFULLY SUBMITTED.
In San Juan, Puerto Rico, this 12th day of April, 2015.
Rosa E. Rodriguez
United States Attorney
S/Timothy R. Henwood
Timothy R. HenwoodB218608
Assistant U. S. Attorney
U.S. Attorney=s Office
Torre Chardon, Suite 1201
Carlos Chardn Ave.
Hato Rey, PR 00918
Tel. (787) 766-5656
Fax (787) 766-5326
S/Jose Capo Iriarte

Jose Capo Iriarte-G-00307
Assistant U.S. Attorney
23
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on this date, I electronically filed the foregoing

with the Clerk of the Court using the CM/ECF system which will send notification of
such filing to the attorney of record for defendant.
At Hato Rey, Puerto Rico, April 12, 2015.
s/Timothy R. Henwood
U.S.D.C. No. 218608
24

Anaudi Case 315cr00739

Transféré par

Informations du document

Copyright

Formats disponibles

Partager ce document

Partager ou intégrer le document

Options de partage

Avez-vous trouvé ce document utile ?

Ce contenu est-il inapproprié ?

Droits d'auteur :

Formats disponibles

Anaudi Case 315cr00739

Transféré par

Droits d'auteur :

Formats disponibles

Case 3:15-cr-00739-PAD Document 249 Filed 04/12/16 Page 1 of 24

IN THE UNITED STATES DISTRICT COURT

UNITED STATES OF AMERICA,

Anaudi Hernandez Perez, et al.,

UNITED STATES' DESIGNATION OF EVIDENCE

TO THE HONORABLE COURT:

Comes now the United States of America and prays as follows:

1. Photograph of Defendant Anaudi Hernandez Perez.

2. Photograph of Defendant Sally Lopez Martinez.

3. Photograph of Defendant Sonia M. Barreto Colon.

4. Photograph of Defendant Ivonne M. Falcon Nieves.

5. Photograph of Defendant Javier A. Muniz Alvarez.

6. Photograph of Defendant Carlos F. Luna Cruz.

7. Photograph of Defendant Xavier Gonzalez Calderon.

8. Photograph of Defendant Victor R. Burgos Cotto.

9. Photograph of Defendant Marielis Falcon Nieves.

10. Photograph of Glenn O. Rivera Pizarro.

11. Photograph of Person A. 1

12. Photograph of Person B. 2

13. Photograph of Person C. 3

14. Photograph of Person D. 4

15. Photograph of Person E. 5

16. Photograph of Congressman A.

17. Photograph of J.R.

18. Photograph of R.M.

19. Photograph of E.O.

20. Certification from Commonwealth of Puerto Rico demonstrating AAA received

2014, and 2015. 6

21. Certification from Commonwealth of Puerto Rico demonstrating ADL, through

one year periods beginning in January 2013 and 2014.

Links Group, LLC.

Comm Global, Inc.

1 As referenced in Indictment Crim. No. 15-739(PAD).

Kendell Consulting Group, Inc.

Profesional & Training Group, Inc.

Waffler Avenue, LLC.

A Mech Chem, Inc.

EKO Technologies, LLC.

29. ADL Contract # 2014-000044, dated on or about September 23, 2013. 7

30. ADL Contract # 2014-000025, dated on or about July 30, 2013.

17, 2014 and June 3, 2014 (amendment).

(amendment), June 30, 2014 (amendment), September 2014 (amendment).

20, 2015 (amendment).

34. ADL Contract # 2014-000052, dated on or about January 8, 2014.

36. AAA payment to I A Mech Chem, Inc. in the amount of $834,043.

37. AAA Contract # 2014-00163, dated on or about November 22, 2013.

38. AAA Contract # 2015-000229, dated on or about April 13, 2015.

13, 2013 and March 3, 2014 (amendment).

2013 and February 18, 2014 (amendment).

54. AMEX records for AH from 2013 and 2014.

55. Doral Check # 1424 dated 5/24/13.

56. Doral Check # 1426 dated 5/24/13.

57. Doral Check # 1425 dated 5/24/13.

58. Doral Check # 1427 dated 5/24/13.

59. Doral Check # 1563 dated 5/31/13.

work space at VIG Tower.

62. 3 Comm Global Inc. business/presentation card of E.O.

63. Email dated 4/29/13: Subject: Cumpleanos .

64. Yahoo calendar reminder dated 3/12/13 from F.L.

65. Doral Check # 6908 dated 1/23/13.

66. Doral Check # 6769 dated 7/1/13.

67. Facebook Photographs from J.J.A.C. dated 6/11/13.

68. Facebook Photograph from J.J.A.C. dated 7/6/13.

69. Facebook Video from J.J.A.C. dated 7/22/14.